LENNOX UNDERWRITING AGENCIES LIMITED

Company number 01078811

Date	Type	Description	View / Download
28 Jan 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Feb 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 Jan 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Apr 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: eastgate house 40 dukes place london EC3A 7NH	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Jan 2001	363a	Return made up to 29/12/00; full list of members	(5 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jan 2000	363a	Return made up to 29/12/99; full list of members	(5 pages)
06 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 Sep 1999	288b	Director resigned	(1 page)
15 Jan 1999	363a	Return made up to 29/12/98; full list of members	(9 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP	(1 page)
20 Jan 1998	363a	Return made up to 29/12/97; full list of members	(9 pages)
20 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document